NCH Riga Management GP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NCH Riga Management GP"
Legal form Limited liability company (SIA)
Registration number, date 40203321211, 26.05.2021
Register, Included in The Register Commercial register, 26.05.2021
SEPA identifier LV64ZZZ40203321211
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.05.2021)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
NCH Baltic Reboot LLC(Registration number: 7547864)c/o Corporation Service Company, 251 Little Falls Drive, Vilmingtona, Delavēra, 19808-1674, Amerikas Savienotās Valstis
From 26.05.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.05.2021
Document country on the date of registration: United States
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: through a legal entity as a manager

Type of control: other

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 United States United States

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: other, II Type of control: through a legal entity as a manager
To I Type of control: through a legal entity as a manager, II Type of control: other, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager, V Type of control: through a legal entity as a manager, VI Type of control: through a legal entity as a manager, VII Type of control: through a legal entity as a manager

Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: other, II Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder, III Type of control: through a legal entity as a founder, IV Type of control: through a legal entity as a founder, V Type of control: through a legal entity as a founder, VI Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 152767 - 152801
 152767 - 152801
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  84576 - 84581
 84576 - 84581
Equity capital
  86910 - 86911
 86910 - 86911
Fixed assets
  44855
 44855
Balance
  71455
 71455
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  40317 , Companies
 40317 		Companies

About the company's comparative indices

NCH Riga Management GP mentioned in newspapers   NCH Riga Management GP zo.lv catalogue
Legal address on the map
NCH Riga Management GP Legal address on the map
Publications (0)